Who owns DE COURCY HUGHES Simon James?

No ownership or control links for DE COURCY HUGHES Simon James are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DE COURCY HUGHES Simon James's risk level?

WhiteIntel flags DE COURCY HUGHES Simon James as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DE COURCY HUGHES Simon James appear across sources?

DE COURCY HUGHES Simon James is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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DE COURCY HUGHES Simon James

Name: DE COURCY HUGHES Simon James — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE COURCY HUGHES Simon James, Organization, HK

DE COURCY HUGHES Simon James — Hong Kong company (icij:icijol-12159345). 1 holding. Cited to 1 registry.

ICIJ icijol-12159345Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DE COURCY HUGHES Simon James
- FINE SILVER DEVELOPMENT LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE COURCY HUGHES Simon James — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DE COURCY HUGHES Simon James is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore HK coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DE COURCY HUGHES Simon James is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
FINE SILVER DEVELOPMENT LIMITED
Also holds roles at 10 other companies
- MACLACHLAN Neil Thackershareholder of
- FRESHWATER Timothy Georgeshareholder of
- ALLAN Victoria Louiseshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns DE COURCY HUGHES Simon James?: No ownership or control links for DE COURCY HUGHES Simon James are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DE COURCY HUGHES Simon James's risk level?: WhiteIntel flags DE COURCY HUGHES Simon James as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DE COURCY HUGHES Simon James appear across sources?: DE COURCY HUGHES Simon James is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DE COURCY HUGHES Simon James. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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